Live Enrichment · Just Updated May 24, 12:37 am
Nester V. Credit One Financial D/b/a Credit One Bank
0
Arrest Records
4
OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Records Searched
Case Synopsis
This is the public record summary for Civil court case 10487, indexed by Open Public Records on February 15, 2017. The case is filed by Nester against Credit One Financial D/b/a Credit One Bank (Michigan). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Appearance] (2)
Compliance · Sanctions Check
4 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ cheil credit bank
SDN entry · Match score: high
⚠️ limited liability company non-bank credit organization russian financial society
SDN entry · Match score: high
⚠️ ghavamin bank
SDN entry · Match score: high
⚠️ koryo credit development bank
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Credit One Financial d/b/a Credit One Bank". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Credit One Financial d/b/a Credit One Bank"
Credit One Financial d/b/a Credit One Bank is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Michigan LARA Business Search
State of record · Articles, status, officers, agent
Search: Credit One Financial d/b/a Credit One Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credit One Financial d/b/a Credit One Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credit One Financial d/b/a Credit One Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credit One Financial d/b/a Credit One Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credit One Financial d/b/a Credit One Bank →
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal MI court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Newberg V. US Bank National Association As Trustee For Mastr Asset-backed Securiti
Case #14949 · 2014-05-20 · Michigan
Wiley V. Wells Fargo Bank NA
Case #00304 · 2014-05-20 · Michigan
Oxford Bank V. Dixon
Case #03090 · 2014-05-20 · Michigan
Blackwell V. Bank Of America NA
Case #02044 · 2014-05-20 · Michigan
Pollard V. Jp Morgan Chase Bank NA
Case #11668 · 2014-05-19 · Michigan
Lawson V. Bank Of America NA
Case #14326 · 2014-05-20 · Michigan
Tidwell V. Bank Of America NA
Case #14919 · 2014-05-19 · Michigan
Crestmark Bank V. Electrolux Home Products INC
Case #11595 · 2014-05-16 · Michigan
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:37 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Michigan
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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